Newspaper Advertisement Regarding Mailing /Despatch of the 33rd Annual General Meeting including Remote E-Voting Information .
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Awaiting price reaction for this filing.
Cenlub Industries Ltd has published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on August 31, 2025, informing shareholders about its 33rd Annual General Meeting (AGM). The AGM is scheduled for Friday, 26th September 2025 at 10:30 AM at Aggarwal Sewa Sadan, Faridabad, Haryana. Remote e-voting will be open from 23rd September (9:00 AM) to 25th September 2025 (5:00 PM) via CDSL, with the cut-off date set as 19th September 2025. The Register of Members and Share Transfer Books will remain closed from 20th September to 26th September 2025 (both days inclusive). The Annual Report and AGM Notice have been sent electronically to members whose email IDs are registered with the company/depositories, with physical copies dispatched to other members at their registered addresses. Voting results will be declared on or before 28th September 2025, and Mrs. Apoorva Singh has been appointed as the scrutinizer for the e-voting process.
This is a routine procedural filing with no direct impact on stock price. Shareholders should note the 20-26 September 2025 book closure period (no share transfers permitted) and the 19 September 2025 cut-off date to be eligible for e-voting at the AGM.